3BMEXDtHRui6XFEmBsLEcAjp1sbnCwCVq23BMEXDtHRui6XFEmBsLEcAjp1sbnCwCVq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDtHRui6XFEmBsLEcAjp1sbnCwCVq2 | -1 (1) | 0.0000 | 0.0260 | 0.0260 | 0.0000 | 0.0104 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDtHRui6XFEmBsLEcAjp1sbnCwCVq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3165083 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493347 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 545496 (10/12/2018 20:01) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 320087 |
| Account Age Rank | 3122120 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0260 |
| Deposits From External Accounts Rank | 483051 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255093 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 307123 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2327068 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277643 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222338 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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